About

Registered Number: 08746809
Date of Incorporation: 24/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Warehouse 51 Productions Ltd was registered on 24 October 2013 and has its registered office in Beaconsfield, Buckinghamshire. The companies director is listed as Hall, Leanne at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, Leanne 24 October 2013 24 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 28 June 2019
CH01 - Change of particulars for director 28 June 2019
AA - Annual Accounts 29 January 2019
TM02 - Termination of appointment of secretary 24 January 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 October 2017
CH01 - Change of particulars for director 06 October 2017
PSC04 - N/A 06 October 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 16 December 2016
CS01 - N/A 08 November 2016
MR01 - N/A 05 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 22 July 2015
AA01 - Change of accounting reference date 16 July 2015
SH01 - Return of Allotment of shares 30 March 2015
AR01 - Annual Return 10 November 2014
NEWINC - New incorporation documents 24 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.